DOSSIERS / FANTATEX
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Company dossier

FANTATEX

FRANCE · COMPANY · INCORPORATED 1996-01-05
KYBE ID: FR-403299126 · 403299126 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FANTATEX
fr_insee
403299126
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-01-05
fr_insee
2023-08-31
fr_insee
9 RUE MICHELET, 94200 IVRY-SUR-SEINE
fr_insee
18.2C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMPHONE SUNDARAdissolvedASR SERVICESdissolvedAZKMactiveBEATRICE LUCOTTEdissolvedBIEN-ETRE MATERIAUXdissolvedCHERIF MESSAOUDIdissolvedCHRISTIAMPILLAI JOSEPH-GABRIELPILLAIdissolvedC O D E I MdissolvedCOMORES EXPRESSdissolvedDAEHAN SARLdissolvedDEMENAGEURS DE FRANCEdissolvedDEMENAGEURS DE FRANCE-AGA SERVICESactiveDEMENAGEURS IDF ILE DE FRANCEdissolvedDEMENAGEURS ILE DE FRANCEdissolvedEDAMUS PATESdissolvedEL MIMOUNIdissolvedELSA SHOPdissolvedE R 2 MdissolvedESTELLE MOD'dissolvedETABLISSEMENTS JOUBERT ET COMPAGNIEactive

+36 more

People with significant control

1 people
NameRoleFromSource
KIM KHYAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off